Cases 1 - 7 of 7
IOU Central, Inc. d/b/a IOU Financial, Inc. v. Davis Timber Company, Inc. et al
as 1:2021cv00489
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Davis Timber Company, Inc., Robert E. Davis and Robbye L. Davis
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Allan L Davis
as 5:2016cv00123
Plaintiff:
Bank of America, N.A.
Defendant:
Allan L. Davis
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff - Appellant:
JEROME J. PATE, FRANCES L. PATE, G. MURRAY CALDWELL and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself, and as corporate successor by merger to other First National Bank of Zanesville other County Savings Bank other Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff / Appellant:
FRANCES L. PATE, DORIS C. VARGO, GEORGE GLAUBER and others
Defendant / Appellee:
JOHN DOE BANKS 1-10, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, WELLS FARGO BANK, N.A., Itself, and as corporate successor by merger to Wells Fargo Bank, N.A. and through it to other First United Bank other First United Bancorp other First Union and others
Pate et al v. Huntington National Bank et al
as 5:2012cv01044
Plaintiff:
Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant:
Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Heins Investment Group, LLC et al v. Davis
as 4:2010cv00304
Plaintiff:
Heins Investment Group, LLC and Richard M Heins
Defendant:
Terry L Davis
Cause Of Action: 28 U.S.C. § 1332
Whitney National Bank v. Davis
as 4:2008cv03478
Plaintiff:
Whitney National Bank
Defendant:
Elliot L. Davis
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
